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Mrs. Neha Bharat Chhatbar
Company Secretary and Compliance Officer
A-304, Kanara Business Centre Premises CS Limited,
Link Road, Laxmi Nagar, Ghatkopar(East)
Mumbai –400 075
PHONE : +91 22 21646000
Email : shraddhaprimeprojects@gmail.com
Appointment Of CS And Compliance officer on 01-06-2022

Intimation-under-Reg- 22-05-2024 Postponement of Board Meeting-Intimation dated 08-05-2024 Board Meeting Intimation dated 08-05-2024 Outcome of Board Meeting dated 04-04-2024 Intiamtion Under Reg 30 dated 04-04-2024 Outcome of postal ballot dated 11-03-2024 BSE Reg 32 outcome dated 12-02-2024 BSE Outcome of BM dated 12-02-2024 Postal Ballot- News paper Intimation to BSE BSE Letter for submission of postal ballot 03-02-2024 BSE Intimation-BM 02-02-2024 Outcome under Reg 30 for appointment signed Intimation for Auditor Resignation 25-01-2024 Statement of Deviation 13-11-2023 Outcome of Board Meeting 13-11-2023 Board meeting Intimation 28-10-2023 AGM outcome 28-09-2023 Book closure 30-06-2023 Board meeting Intimation 30-06-2023 Notice of Postal Ballot Board meeting Intimation 16-05-2023 Draft Letter of Offer - Rights Issue 13-03-2023 Outcome of Board Meeting 13-03-2023 Intimation of Resignation of Director and Appointment of CEO 08-03-2023 Board Meeting Intimation On 30-01-2023 Closure of Trading Window on 30-12-2022 Outcome Of Board Meeting On 11-10-2022 Outcome with the UFR On 10-08-2022 Intimation of Board Meeting On 25-07-2022 Intimation Under Regulation 30 On 01-07-2022 Development Agreement On 23-06-2022 Newspaper Publication on 13-01-2022 Appt of Director on 11-01-2022 Appt of statutory Auditors on 11-01-2022 Notice of Postal Ballot on 11-01-2022 Resignation of Auditors on 06-01-2022 Closure of Trading Window on 31-12-2021 Newspaper Publication on 19-11-2021 Intimation for adjournment of BM on 13-11-2021 Intimation of BM on 06-11-2021 SEBI SAST Disc post OFS on 20-10-2021 OFS Notice on 14-10-2021 Clsoure of Trading Window on 01-10-2021 Change in Management Appt of Director on 28-08-2021 Alterations to MOA on 27-08-2021 Scrutinizer Report AGM on 27-08-2021 AGM Outcome Gist on 25-08-2021 Cessation of Directors on 06-08-2021 Intimation of Board Meeting on 30-07-2021 Outcome of Board Meeting on 30-07-2021 RPT Data on 29-07-2021 Change in Name on 21-07-2021 Scrutinizer Report Postal Ballot on 12-07-2021 Intimation of Board Meeting on 30-06-2021 Outcome of Board Meeting on 30-06-2021 Intimation of B.M. on 7-05-2021 Outcome of B.M. on 7-05-2021 Letter of Offer Intimation of B.M. on 29-01-2021 Outcome of B.M. on 29-01-2021 Intimation of Board Meeting on 29-10-2020 Outcome of Board Meeting on 29-10-2020 Intimation of Board Meeting on 10-11-2020 Outcome of Board Meeting on 10-11-2020 Scrutinizers Report on E-voting 1-10-2020 Voting Results on AGM 30-09-2020 Outcome of AGM on 30-09-2020 Outcome of Board Meeting on 13-08-2020 Intimation of Board Meeting on 03-09-2020 Outcome of Board Meeting on 03-09-2020 Intimation of Board Meeting on 13-08-2020 Outcome of B.M. on 26-06-2020 Intimation of B.M. on 26-06-2020 Outcome of B.M. on 13-02-2020 Intimation of B.M. on 13-02-2020 Scrutinizers Report on E-voting 28-09-2019 Voting Results on AGM 28-09-2019 Voting Results on AGM 29-09-2018 Scrutinizers Report on E-voting 29-09-2018 Scrutinizers Report on E-voting 29-09-2017 Voting Results on AGM 29-09-2017

Shraddha Prime Projects Limited
Registered Office:
A-309, Kanara Business Centre Premises CS
Limited, Link Road, Laxmi Nagar, Ghatkopar
(East) Mumbai –400 075
PHONE : 022 31479024
Email : shraddhaprimeprojects@gmail.com
Website : www.shraddhaprimeprojects.in
CIN : L70100MH1993PLC394793

M/s RCMC Share Registry Private Limited
B-25/1, First Floor,
Okhla Industrial Area, Phase - II,
NEW DELHI – 110020
Phone: 011-26387320
Fax : 011-26387322
Email ID : rakesh@rcmcdelhi.com